TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED
is a Private Company that was incorporated on 30 September 2022 with the Corporate Identification Number (CIN) U67200DL2022PTC405307. It has been in operation for 2 Years , 2 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
The registration number of this company is 405307 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO.118, MADAN, LAL, BLOCK, ASIAN, GAMES, VILL, COMPLEX,MADAN, MOHAN, BLO, DELHI, New Delhi DL IN 110018. For any Query You can reach this company by email address or Postal address.
TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED :
Rajan Sood, Tirthankar Chakravarty
Current status of TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
405307
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 September 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 2 Months , 23 Days
Business Activity Code :
672
Main Business Activity Detail :
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED :
Login to Get information related to Number of employees in TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
09753470 | Rajan Sood | Director | 30 September 2022 | View other directorships |
09753471 | Tirthankar Chakravarty | Director | 30 September 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO.118, MADAN, LAL, BLOCK, ASIAN, GAMES, VILL, COMPLEX,MADAN, MOHAN, BLO, DELHI, New Delhi DL IN 110018
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
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U74999DL2019PTC356225 | ANANTMAYRAJ PRIVATE LIMITED | 197,, Second, Floor,, Madan, Lal, block,, Asian, Games, Village,, NEW, DELHI, New |
U74899DL1990PTC039840 | SWIFT ENTERPRISES PRIVATE LIMITED | 723-A,, ASIAN, GAMES, VILL, COMPLEX, SIRI, RAM, SINGH, MARG, NEW, DELHI, South |
U85300DL2022NPL393462 | CRIA ABA FOUNDATION | FLAT, NO.301-C, II, ASIAN, GAMES, VILLAGE, COMPLEX,, NEW, DELHI, DELHI, South |
U17223DL1988PTC033583 | CUSTOM CARPETS PRIVATE LIMITED | C-2/309,, ASIAN, GAMES, VILLAGE, COMPLEX,, NEAR, SIRI, FORT, SHOPPING, COMPLEX,, NEW, DELHI, South |
U67190DL2012PTC244831 | DSS FINANCIAL SERVICES PRIVATE LIMITED | 281,, GANPAT, ANDALKAR, BLOCK,, ASIAN, GAMES, VILLAGE, COMPLEX,, SIRI, FORT, ROAD, NEW, DELHI, South |
U72900DL2013PTC254820 | MU SOFTWARE SOLUTIONS PRIVATE LIMITED | 591,, PADAM, BAHADUR, BLOCK, ASIAN, GAMES, VILLAGE, COMPLEX, NEW, DELHI, South |
U74999DL2017PTC320695 | KNP BUSINESS DEVELOPMENT PRIVATE LIMITED | FLAT, NO., 480,, HAWA, SINGH, BLOCK, ASIAN, GAMES, VILLAGE,, ANDREWS, GANJ, NEW, DELHI, South |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
TRUEFI FINANCIAL TECHNOLOGIES PRIVATE LIMITED | DL | 110018 | FLAT, NO.118, MADAN, LAL, BLOCK, ASIAN, GAMES, VILL, COMPLEX,MADAN, MOHAN, BLO, DELHI, New |